29 APRIL

Address of Registered Office: Level Six, KPMG Centre, 9 Princes Street, Auckland.

Registry of High Court: Auckland.

Number of Matter: A. 1977/550.

Amount per Dollar: 100 cents.

First and Final or Otherwise: First and final dividend.

When Payable: 16 April 1992.

Where Payable: Auckland.

Guardall Alarms New Zealand Limited

Resolution for Change of Memorandum of Association

Notice is hereby given that an extraordinary general meeting of the members of Guardall Alarms New Zealand Limited will be held at 11 Akiraho Street, Mount Eden on the 25th day of May 1992 at 10 o’clock in the forenoon, for the purpose of considering and if thought fit, passing as a special resolution the following:

“That the provisions of the memorandum of association with respect to the objects of the company be amended by deleting memoranda 3 (a) to 3 (ff) inclusive of the memorandum of association and inserting in lieu therefore the object to be numbered 3 (a) namely:

“The company shall henceforth exercise the rights, powers and privileges of a natural person as provided in section 15A of the Companies Act 1955.”

G. H. OSWIN, Secretary.

Land Transfer Act Notices

The certificate of title described in the Schedule hereto having been declared lost, notice is given of my intention to issue a new certificate of title upon the expiration of 14 days from the date of the Gazette containing this notice.

Schedule

Certificate of title A3/184 containing 819 square metres, being Section 642, Block I, Manapouri District in the name of Te Anau Laundry Limited at Invercargill. Application 195612.1.

Dated at Invercargill this 22nd day of April 1992.

J. VAN BOLDEREN, District Land Registrar.

Evidence of the loss of certificates of title and memoranda of a mortgage and leases (Canterbury Registry) described in the Schedule having been lodged with me together with applications for the issue of new certificates of title, a provisional copy of mortgage 732648/3 and provisional copies of leases 59587/3 and 57020/3, and for the registration of transmission 989100/1 against memorandum of mortgage 552116/5 and for the registration of change of name 988725/1 against memorandum of mortgage 402697/3, pursuant to section 44 of the Land Transfer Act 1952 and for the registration of discharge of mortgage 552116/5 and 402697/3 without production of the outstanding duplicate thereof, notice is hereby given of my intention to issue the same and to register such transmission and discharge of mortgage 552116/5 and the said change of name and discharge of mortgage 402697/3 upon the expiration of 14 days from the date of the Gazette containing this notice.

Schedule

Certificates of title:

18A/704 in the names of Stephen Murray Smith and Carolyn May Smith.

15B/40 in the names of the mayor, councillors and citizens of the Borough of Lyttelton.

22F/37 in the names of James Patrick McGovern and Theresa Mary McGovern.

Memorandum of mortgage 732648/3 affecting certificate of title 22F/37 to (now) BNZ Finance Limited.

Memorandum of lease 59587/3 affecting certificate of title 15K/497 to Brian L. Aldridge Limited.

Memorandum of lease 57020/3 affecting certificate of title 15K/91 to International Associates (New Zealand) Limited.

Applications 987815/1, 988856/1, 989070/1, 989094/1, 989117/1, 989100/2 and 988725/2.

Dated at Christchurch this 23rd day of April 1992.

S. C. PAVETT, District Land Registrar.

The instruments of title described in the Schedule hereto having been declared lost, notice is hereby given of my intention to replace the same by the issue of new or provisional instruments upon the expiration of 14 days from the date of the Gazette containing this notice.

Schedule

1. For certificate of title 10B/167 in the name of Roger Stanley Matthews and Leone Matthews. Application 803352.

2. For certificate of title 10C/603 in the name of Kimball Charles Rapley and Diane Margaret Rapley. Application 796629/1.

3. Evidence of the loss of memorandum of mortgage 686926/4 affecting the land in C.T. 10C/603 (Otago Registry) whereof the Housing Corporation of New Zealand are the respective mortgagees and Kimball Charles Rapley and Diane Margaret Rapley are the mortgagors having been lodged with me together with an application requesting the issue of a provisional copy of the mortgage without production of the said mortgage in terms of section 88 of the Land Transfer Act 1952, notice is hereby given of my intention to issue such a provisional copy upon the expiration of 14 days from the date of the Gazette containing this notice. Application 796629/1.

Dated at the Land Registry Office, Dunedin this 23rd day of April 1992.

I. F. TONGA, District Land Registrar.

The certificates of title described in the Schedule hereto having been declared lost, notice is given of my intention to replace the same by the issue of new certificates of title upon the expiration of 14 days from the date of the Gazette containing this notice.

Schedule

Certificate of title 91/120 in the name of Taohua Ani Patene (Harriet) Kahui, now deceased. Application 389995.1.

Certificate of title A2/819 in the name of Richard Robert